VERDONCK & PARTNERS

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      },
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      },
      "effective_date": "2025-12-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
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  },
  "subject_company": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
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      },
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        "box_number": null,
        "street_number": "58a"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "beslist om de maatschappelijke zetel, alsook de vestigingseenheid, te verplaatsen van Oosterwijkseweg 58a, 2250 Olen naar Atealaan 34A, 2200 Herentals met als ingangsdatum 16 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0872.015.944",
    "name_full": "VERDONCK \u0026 PARTNERS",
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  }
}

{
  "notary": {
    "name": "Koenraad VERMEULEN",
    "firm_city": null,
    "firm_name": "VERDONCK \u0026 PARTNERS",
    "office_city": "Beringen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste werkdag van de maand juni om veertien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
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  },
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    "kbo": "0872.015.944",
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  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutair bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "de heer VERDONCK Jan Joseph"
  },
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDONCK Jan Joseph",
        "address": "2200 Herentals, Zandkapelweg 90",
        "birth_date": "1973-08-17",
        "profession": null,
        "birth_place": "Mol"
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-22",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: de heer VERDONCK Jan Joseph, geboren te Mol op 17 augustus 1973, wonende te 2200 Herentals, Za",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Koenraad VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0872.015.944",
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  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Koenraad VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.015.944",
    "name_full_after": "VERDONCK \u0026 PARTNERS",
    "legal_form_after": "B.V.",
    "name_full_before": "VERDONCK \u0026 PARTNERS",
    "current_zetel_raw": "Oosterwijkseweg 58A, 2250 Olen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Jan Joseph VERDONCK",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden. Indien de vennootschap beschikt over eigen vermogen dat krachtens de wet of de statuten onbeschikbaar is, mag geen uitkering gebeuren indien het netto-actief is gedaald of door een uitkering zou dalen tot beneden het bedrag van dit onbeschikbare eigen vermogen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap vervangt haar voorwerp door de werkzaamheden van een accountant/fiscaal accountant en het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "capital_after_eur": null,
    "capital_before_eur": 12400.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}